Neill Enterprises Limited was registered on 18 Mar 1996 and issued a New Zealand Business Number of 9429038355158. This registered LTD company has been supervised by 3 directors: Laurence Anthony Neill - an active director whose contract started on 17 Jul 2007,
Julian Francis Philip Proctor - an inactive director whose contract started on 30 May 2008 and was terminated on 30 Jun 2016,
Lawrence Anthony Neill - an inactive director whose contract started on 18 Mar 1996 and was terminated on 17 Jul 2007.
As stated in BizDb's data (updated on 28 May 2025), the company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 21 Jun 2016, Neill Enterprises Limited had been using 903 Beach Road, Torbay as their physical address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1250 shares are held by 2 entities, namely:
Cotterell, Anne Marie (an individual) located at Titirangi, Auckland postcode 0604,
Cotterell, Gary Douglas (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 2 shareholders, holds 74% shares (exactly 7400 shares) and includes
Sole, Denise Joan - located at West Harbour, Auckland,
Neill, Laurence Anthony - located at West Harbour, Auckland.
The 3rd share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Harvey, Ian Francis, located at Waterloo, Lower Hutt (an individual).
Previous addresses
Address: 903 Beach Road, Torbay New Zealand
Physical & registered address used from 01 Apr 2008 to 21 Jun 2016
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay
Physical & registered address used from 09 Aug 2006 to 01 Apr 2008
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 09 Aug 2006
Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 01 Jul 2003
Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland
Physical address used from 18 Mar 1996 to 01 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Cotterell, Anne Marie |
Titirangi Auckland 0604 New Zealand |
29 Aug 2016 - |
| Individual | Cotterell, Gary Douglas |
Titirangi Auckland 0604 New Zealand |
29 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 7400 | |||
| Individual | Sole, Denise Joan |
West Harbour Auckland 0618 New Zealand |
17 Jul 2007 - |
| Individual | Neill, Laurence Anthony |
West Harbour Auckland 0618 New Zealand |
17 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Harvey, Ian Francis |
Waterloo Lower Hutt 5011 New Zealand |
18 Mar 1996 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Neill, Laurence Anthony |
West Harbour Auckland 0618 New Zealand |
17 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
27 May 2008 - 29 Aug 2016 | |
| Individual | Proctor, Ruth Maureen |
Ngaio Wellington New Zealand |
18 Mar 1996 - 29 Aug 2016 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
23 Mar 2021 - 23 Mar 2021 | |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
12 Jul 2007 - 19 May 2023 |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
12 Jul 2007 - 19 May 2023 |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
12 Jul 2007 - 19 May 2023 |
| Individual | Harvey, David Francis |
Dargaville 0310 New Zealand |
12 Jul 2007 - 23 Mar 2021 |
| Entity | Total Concept Limited Shareholder NZBN: 9429037636456 Company Number: 950798 |
18 Mar 1996 - 12 Jul 2007 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
23 Mar 2021 - 23 Mar 2021 | |
| Individual | Harvey, David Francis |
Shelley Beach New Zealand |
12 Jul 2007 - 23 Mar 2021 |
| Individual | Proctor, Julian Francis Philip |
Ngaio Wellington |
18 Mar 1996 - 29 Aug 2016 |
| Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
27 May 2008 - 29 Aug 2016 | |
| Individual | Wood, Denis Frank |
Ngaio Wellington New Zealand |
18 Mar 1996 - 29 Aug 2016 |
| Entity | Total Concept Limited Shareholder NZBN: 9429037636456 Company Number: 950798 |
18 Mar 1996 - 12 Jul 2007 | |
| Individual | Neill, Lawrence Anthony |
Titirangi |
18 Mar 1996 - 17 Jul 2007 |
Laurence Anthony Neill - Director
Appointment date: 17 Jul 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 May 2025
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Apr 2016
Julian Francis Philip Proctor - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 30 Jun 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 May 2008
Lawrence Anthony Neill - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 17 Jul 2007
Address: Titirangi,
Address used since 18 Mar 1996
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